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NANCE, CACCIATORE & HAMILTON, L.L.C. - Florida Company Profile

Company Details

Entity Name: NANCE, CACCIATORE & HAMILTON, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NANCE, CACCIATORE & HAMILTON, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Dec 1999 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: L99000009335
FEI/EIN Number 593685896

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 525 N. HARBOR CITY BOULEVARD, MELBOURNE, FL, 32936
Mail Address: 525 N. HARBOR CITY BOULEVARD, MELBOURNE, FL, 32936
ZIP code: 32936
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NANCE, CACCIATORE & HAMILTON 401(K) PLAN 2023 592188947 2024-09-27 NANCE, CACCIATORE & HAMILTON 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3217777777
Plan sponsor’s address 525 N. HARBOR CITY BLVD., MELBOURNE, FL, 32935
NANCE, CACCIATORE & HAMILTON 401(K) PLAN 2022 592188947 2023-08-22 NANCE, CACCIATORE & HAMILTON 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3217777777
Plan sponsor’s address 525 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935
NANCE, CACCIATORE & HAMILTON 401(K) PLAN 2021 592188947 2022-06-01 NANCE, CACCIATORE & HAMILTON 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3217777777
Plan sponsor’s address P.O. BOX 1817, MELBOURNE, FL, 32936
NANCE, CACCIATORE & HAMILTON 401(K) PLAN 2020 592188947 2021-05-17 NANCE, CACCIATORE & HAMILTON 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3217777777
Plan sponsor’s address P.O. BOX 1817, MELBOURNE, FL, 32936
NANCE, CACCIATORE & HAMILTON 401(K) PLAN 2019 592188947 2020-09-16 NANCE, CACCIATORE & HAMILTON 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3217777777
Plan sponsor’s address P.O. BOX 1817, MELBOURNE, FL, 32936
NANCE, CACCIATORE & HAMILTON 401(K) PLAN 2018 592188947 2019-10-09 NANCE, CACCIATORE & HAMILTON 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3217777777
Plan sponsor’s address P.O. BOX 1817, MELBOURNE, FL, 32936
NANCE CACIATORE HAMILTON 401K PLAN 2010 592188947 2011-10-14 NANCE CACCIATORE HAMILTON 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3217777777
Plan sponsor’s address 525 NORTH HARBOR CITY BLVD., MELBOURNE, FL, 32935

Plan administrator’s name and address

Administrator’s EIN 592188947
Plan administrator’s name NANCE CACCIATORE HAMILTON
Plan administrator’s address 525 NORTH HARBOR CITY BLVD., MELBOURNE, FL, 32935
Administrator’s telephone number 3217777777

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing S. SAMMY CACCIATORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing S. SAMMY CACCIATORE
Valid signature Filed with authorized/valid electronic signature
NANCE CACIATORE HAMILTON 401K PLAN 2009 592188947 2010-10-08 NANCE CACCIATORE HAMILTON 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 3217777777
Plan sponsor’s address 525 NORTH HARBOR CITY BLVD., MELBOURNE, FL, 32935

Plan administrator’s name and address

Administrator’s EIN 592188947
Plan administrator’s name NANCE CACCIATORE HAMILTON
Plan administrator’s address 525 NORTH HARBOR CITY BLVD., MELBOURNE, FL, 32935
Administrator’s telephone number 3217777777

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing S. SAMMY CACCIATORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing S. SAMMY CACCIATORE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NANCE JAMES H Managing Member 525 N. HARBOR CITY BOULEVARD, MELBOURNE, FL, 32936
NANCE JAMES H Agent 525 N. HARBOR CITY BOULEVARD, MELBOURNE, FL, 32936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-04
ANNUAL REPORT 2000-11-01
Florida Limited Liabilites 1999-12-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State